The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Alexander, David Johnston
    Company Director born in September 1960
    Individual (26 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Ian Ronald
    Company Director born in March 1970
    Individual (116 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    DMWS 932 LIMITED - 2010-07-23
    1, Wemyss Place, Edinburgh, Scotland
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2024-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Napier, Richard Andrew
    Director born in June 1978
    Individual (7 offsprings)
    Officer
    2020-06-10 ~ 2024-11-22
    OF - Director → CIF 0
    Mr Richard Andrew Napier
    Born in June 1978
    Individual (7 offsprings)
    Person with significant control
    2020-06-10 ~ 2024-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Aston, Charles Michael
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2020-06-10 ~ 2024-11-22
    OF - Director → CIF 0
    Mr Charles Michael Aston
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2020-06-10 ~ 2024-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Elliott, Martin Paul
    Company Director born in August 1983
    Individual (9 offsprings)
    Officer
    2024-11-22 ~ 2024-12-12
    OF - Director → CIF 0
parent relation
Company in focus

THE SUGARHOUSE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
300 GBP2024-06-30
300 GBP2023-06-30
Fixed Assets
300 GBP2024-06-30
300 GBP2023-06-30
Debtors
1,904,597 GBP2024-06-30
2,100,214 GBP2023-06-30
Cash at bank and in hand
1,610,659 GBP2024-06-30
273,899 GBP2023-06-30
Current Assets
3,515,256 GBP2024-06-30
2,374,113 GBP2023-06-30
Net Current Assets/Liabilities
1,293,685 GBP2024-06-30
1,502,037 GBP2023-06-30
Total Assets Less Current Liabilities
1,293,985 GBP2024-06-30
1,502,337 GBP2023-06-30
Net Assets/Liabilities
1,293,985 GBP2024-06-30
1,502,337 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
1,293,785 GBP2024-06-30
1,502,137 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amounts owed to group undertakings
Current
2,200,169 GBP2024-06-30
871,176 GBP2023-06-30
Other Taxation & Social Security Payable
Current
20,114 GBP2024-06-30

Related profiles found in government register
  • THE SUGARHOUSE GROUP LIMITED
    Info
    Registered number 12659557
    70 St. Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2020-06-10 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • THE SUGARHOUSE GROUP LIMITED
    S
    Registered number 12659557
    First Floor, 21, Otley Road, Headingley, Leeds, West Yorkshire, England, LS6 3AA
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    253,471 GBP2024-06-30
    Person with significant control
    2020-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,486,165 GBP2024-06-30
    Person with significant control
    2020-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.